The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Brooks, Martin
Born in March 1966Individual (72 offsprings)Officer2012-11-01 ~ nowOF - Director → CIF 0 - 2
Akhavan Safa, Bijan
Born in October 1944Individual (101 offsprings)Officer2006-07-05 ~ 2007-01-29OF - Director → CIF 0Akhavan Safa, Bijan
Individual (101 offsprings)Officer2006-07-05 ~ 2007-01-29OF - Secretary → CIF 0Safa, Bijan Akhavan
Individual (101 offsprings)Officer2012-11-01 ~ 2015-01-19OF - Secretary → CIF 0 - 3
Petre Mears, Edward
Born in November 1968Individual (488 offsprings)Officer2006-07-18 ~ 2012-11-01OF - Director → CIF 0 - 4
Petre-mears, Sarah Louise
Born in May 1974Individual (435 offsprings)Officer2007-01-29 ~ 2012-11-01OF - Director → CIF 0 - 5
Bradshaw, Jamie Nicholas
Born in May 1976Individual (71 offsprings)Officer2006-07-05 ~ 2007-01-29OF - Director → CIF 0 - 6TADCO SECRETARIAL SERVICES LTD 03440904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-15
Dissolved on 2025-02-096th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (7 parents, 1001 offsprings)Officer2006-07-05 ~ 2006-07-05OF - Secretary → CIF 0 - 7
ASHFORD SECRETARIES LIMITED
058677115th, Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (8 parents, 103 offsprings)Officer2007-01-29 ~ 2012-11-01OF - Secretary → CIF 0 - 8
TADCO DIRECTORS LIMITED
034399376th Floor, 94-96 Wigmore Street, LondonDissolved Corporate (6 parents, 994 offsprings)Officer2006-07-05 ~ 2006-07-05OF - Director → CIF 0
Company in focus
DEYNEBROOKE DIRECTORS LIMITED
Period: 2006-07-05 ~ 2016-07-05
Company number: 05867650
Registered name
DEYNEBROOKE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05867650
DEYNEBROOKE DIRECTORS LIMITED
Info5th Floor, 86 Jermyn Street, London SW1Y 6AWPRIVATE LIMITED COMPANY incorporated on 2006-07-05 and dissolved on 2016-07-05 (10 years). The status of the company number is Dissolved.CIF 0 DEYNEBROOKE DIRECTORS LIMITED
SRegistered number missing5th Floor, 86 Jermyn Street, London, SW1Y 6AWCIF 1 CIF 2 CIF 3DEYNEBROOKE DIRECTORS LIMITED
SRegistered number missing5th Floor, 86 Jermyn Street, London, SW1Y 6AWCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9DEYNEBROOKE DIRECTORS LIMITED
SRegistered number 058676505th Floor 86, Jermyn Street, London, England, SW1Y 6AWENGLAND AND WALESCIF 10ENGLAND/WALESCIF 11UKCIF 12DEYNEBROOKE DIRECTORS LIMITED
SRegistered number 58676505th, Floor, 86 Jermyn Street, London, England, SW1Y6AWENGLANDCIF 13DEYNEBROOKE DIRECTORS LIMITED
SRegistered number 058676505th Floor, 86 Jermyn Street, London, SW1Y 6AWLONDON, UKCIF 14 CIF 15UNITED KINGDOMCIF 16DEYNEBROOKE DIRECTORS LIMITED
SRegistered number 058676505th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AWLONDON, UKCIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26DEYNEBROOKE DIRECTORS LIMITED
SRegistered number UK86, Jermyn Street, 5th Floor, London, Uk, United Kingdom, SW1Y 6AW5867650CIF 27DEYNEBROOK DIRECTORS LIMITED
SRegistered number 058676505th Floor, 86, Jermyn Street, London, United Kingdom, SW1Y 6AWUKCIF 28
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Offspring entities and appointments
27
- 1
AGRI REAL ESTATE LIMITED
050358685th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2006-10-25 ~ dissolvedCIF 3 - Director → ME2AIG PARTICIPATIONS LIMITED
048362855th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-08-14 ~ 2011-10-24CIF 14 - Director → ME3ALLENSWOOD LIMITED
058125985th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2007-06-05 ~ dissolvedCIF 22 - Director → ME4ASSIST OVERSEAS TRADING LIMITED
044695045th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2006-07-18 ~ dissolvedCIF 8 - Director → ME5BUDGET CONSULTANTS LIMITED
035982275th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-08-23 ~ 2016-03-10CIF 15 - Director → ME6SVOLTARE LIMITED - 2004-05-1986 Jermyn Street, 5th Floor, London, United Kingdom, United KingdomDissolved Corporate (7 parents)Officer2010-10-27 ~ dissolvedCIF 27 - Director → ME7U.I. LAPP LIMITED - 1987-04-08Churchill House, 137-139 Brent Street, Hendon, LondonDissolved Corporate (16 parents)Officer2006-07-19 ~ 2006-07-20CIF 7 - Director → ME8CROSSFORD CONSULTANTS LIMITED
041055946th Floor, 94 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2006-09-07 ~ dissolvedCIF 5 - Director → ME95 Bourlet Close, LondonDissolved Corporate (8 parents)Officer2006-08-25 ~ dissolvedCIF 26 - Director → ME10EAGLEFIELD LIMITED
058126805th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2007-06-05 ~ dissolvedCIF 23 - Director → ME11TOP-B LIMITED
- 2008-06-13 065201985th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-03 ~ dissolvedCIF 18 - Director → ME12ETHERSTONE DEVELOPMENTS LIMITED
047344706th Floor 94 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2006-09-11 ~ dissolvedCIF 24 - Director → ME13FEEL BRAND LIMITED
0577047018 South Street, LondonDissolved Corporate (10 parents)Officer2006-07-12 ~ 2008-01-01CIF 9 - Director → ME14FIRST POINT HOTEL & RESORT LIMITED - nowPRIVILEGE CLUB SERVICES LIMITED
- 2008-01-16 052171915th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2006-11-30 ~ 2006-11-30CIF 1 - Director → ME15HARMONY GENERAL LIMITED
078445465th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2011-11-11 ~ 2015-04-28CIF 12 - Director → ME16HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2006-11-06 ~ 2007-02-09CIF 2 - Director → ME17INTERNATIONAL LOSS ADJUSTER LIMITED
040687266th Floor 94 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2007-03-12 ~ dissolvedCIF 16 - Director → ME18MCCOM TRADING LIMITED
065351915th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2008-03-14 ~ dissolvedCIF 17 - Director → ME19SPORTS & ENTERPRISES CONSULTANTS LIMITED
- 2007-08-20 044058295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2006-09-08 ~ dissolvedCIF 25 - Director → ME20NURSTEAD LIMITED
054608206th Floor, 94 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-10-24 ~ dissolvedCIF 4 - Director → ME21PFT PROFESSIONAL FINANCIAL TRADERS UK LIMITED
07386146Solution Center, 114 115, Tottenham Court Road Midford Place, London, EnglandDissolved Corporate (8 parents)Officer2010-09-23 ~ 2010-12-03CIF 10 - Director → ME22STARDUST MANAGEMENT LIMITED
065202035th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2008-03-03 ~ dissolvedCIF 19 - Director → ME23SWANSIDE PROPERTIES LIMITED
0322563971-75 Shelton Street, London, EnglandActive Corporate (22 parents)Officer2007-06-26 ~ 2011-04-08CIF 21 - Director → ME2011-06-08 ~ 2016-03-10CIF 28 - Director → ME24TORRORMAX INVESTMENTS LIMITED
03511943Royalty House 32 Sackville Street, LondonDissolved Corporate (14 parents)Officer2006-08-22 ~ 2008-06-12CIF 6 - Director → ME25VORLEY LIMITED
064712155th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-01-30 ~ 2016-03-10CIF 20 - Director → ME26WHIPPY LIMITED
072281355th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-20 ~ dissolvedCIF 11 - Director → ME27ZARRIN SERVICES LIMITED
074877425th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-01-11 ~ dissolvedCIF 13 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
